Trident Texofab Ltd — Others, 13-05-2025: AGM/EGM

Trident Texofab Limited has announced a board meeting for conducting a postal ballot to seek shareholder approval for the appointment of Mr. Sandip Jayeshkumar Katwala as a Non-Executive Independent Director for a term of five years. Mr. Katwala brings expertise in tax planning, financial analysis, and accounting, enhancing the board's oversight capabilities. Voting will be conducted exclusively through remote e-voting, facilitated by NSDL, with detailed login instructions provided for shareholders. This appointment strengthens the board’s independent oversight, which is crucial for corporate governance and shareholder value.